May 17, 2010 at 7:00 PM - Regular Meeting
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1. Recognition / Thank you
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1.A. UIL Academics
Presenter:
Lydia Miller-Wyatt
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1.B. One Act Play
Presenter:
Gary Wyatt
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1.C. FFA Plaque
Presenter:
P.T. Mahoney
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2. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
Attachments:
()
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2.A. Acceptance of Agenda
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2.B. Student Enrollment, May 10, 2010
Presenter:
York
Attachments:
()
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2.C. Check Register - April 2010
Presenter:
Rau
Attachments:
()
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2.D. Minutes of Regular Meeting, April 19, 2010, 7:00 p.m.
Presenter:
Busby
Attachments:
()
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2.E. Certificate of Election
Presenter:
Busby
Attachments:
()
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2.F. Statement of Elected Officers
Presenter:
Busby
Attachments:
()
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2.G. Conditional Use Permit to allow the sale of beer, wine or alcohol for on-premise consumption - Wimberley Lions' Club
Attachments:
()
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2.H. Waiver to allow the sale of alcohol for on-premise consumption within 300 feet of a church, school, day care center or hospital - Wimberley Lions' Club
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Williams
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4. Reports - Discussion and necessary action to include, but not limited to:
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4.A. Health and Safety Report, including SRO Report
Presenter:
York
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4.B. Bond Report
Presenter:
York
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4.C. CFO's Report
Presenter:
Rau
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4.D. Principal's Report
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4.E. Athletic Director's Report
Presenter:
Nelms
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4.F. Curriculum Report
Presenter:
D.Howard
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4.F.1) Board update on E-Grants
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4.G. Superintendent's Report
Presenter:
York
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4.G.1) Budget preparation 2010-2011 (Salary schedules and stipends)
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4.H. Board President's Report
Presenter:
Williams
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5. Addition to facility fee schedule - bus rental
Presenter:
Melissa Young
Description:
Discussion
Attachments:
()
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6. Policy Updates - Discussion and necessary action
Presenter:
Fulkerson/Anderson
Attachments:
()
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6.A. DEC (Local) Leaves and Absences - First Reading
Attachments:
()
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6.B. Policy Update 87
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7. Tax Swap - Discussion and possible action
Presenter:
York
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8. Executive Session
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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8.B. Personnel matters (Section 551.074) to include, but not limited to:
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8.B.1) New hires/terminations/employee discipline
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8.C. Deliberation regarding real property (Section 551.072)
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9. Action on items discussed in executive session
Presenter:
Williams
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10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
Williams
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11. Adjourn
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